CANARY WHARF (FS TWO) LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 03/10/233 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-21 with updates |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 18/07/2318 July 2023 | First Gazette notice for voluntary strike-off |
| 11/07/2311 July 2023 | Application to strike the company off the register |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Statement of capital on 2022-11-09 |
| 09/11/229 November 2022 | |
| 09/11/229 November 2022 | Resolutions |
| 09/11/229 November 2022 | Resolutions |
| 28/07/2128 July 2021 | Confirmation statement made on 2021-07-21 with no updates |
| 08/07/218 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Rebecca Jane Worthington as a director on 2021-07-01 |
| 24/06/2124 June 2021 | Full accounts made up to 2020-12-31 |
| 31/07/2031 July 2020 | CONFIRMATION STATEMENT MADE ON 21/07/20, NO UPDATES |
| 31/07/2031 July 2020 | APPOINTMENT TERMINATED, SECRETARY JOHN GARWOOD |
| 30/07/2030 July 2020 | SECRETARY APPOINTED MS CAROLINE ELIZABETH HILLSDON |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 21/07/19, WITH UPDATES |
| 08/07/198 July 2019 | SOLVENCY STATEMENT DATED 26/06/19 |
| 08/07/198 July 2019 | STATEMENT BY DIRECTORS |
| 08/07/198 July 2019 | 08/07/19 STATEMENT OF CAPITAL GBP 77237 |
| 08/07/198 July 2019 | REDUCE ISSUED CAPITAL 26/06/2019 |
| 04/07/194 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 21/07/18, WITH UPDATES |
| 21/06/1821 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073214330001 |
| 01/09/171 September 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073214330002 |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 21/07/17, NO UPDATES |
| 12/06/1712 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MS JIE SUN |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 21/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073214330001 |
| 13/06/1613 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 073214330002 |
| 02/06/162 June 2016 | ADOPT ARTICLES 24/05/2016 |
| 13/08/1513 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / SIR GEORGE IACOBESCU / 13/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 12/05/1512 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | DIRECTOR APPOINTED MR MOHAMED ABDULRAZZAQ A AL-HASHMI |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR NAVID CHAMDIA |
| 04/03/154 March 2015 | APPOINTMENT TERMINATED, DIRECTOR FAISAL AL-HAMADI |
| 24/07/1424 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 04/06/144 June 2014 | DIRECTOR APPOINTED MR NAVID CHAMDIA |
| 19/05/1419 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/01/1420 January 2014 | DIRECTOR APPOINTED CAI ZHIWEI |
| 03/01/143 January 2014 | DIRECTOR APPOINTED FAISAL AL-HAMADI |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR OMER AL-MARWANI |
| 05/08/135 August 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 01/05/131 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/04/1330 April 2013 | DIRECTOR APPOINTED PHILIPP WESTERMAN |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR BRIAN NILES |
| 17/04/1317 April 2013 | APPOINTMENT TERMINATED, DIRECTOR THIERRY HENDE |
| 10/04/1310 April 2013 | DIRECTOR APPOINTED OMER ABDULAZIZHA AL-MARWANI |
| 22/03/1322 March 2013 | APPOINTMENT TERMINATED, DIRECTOR AHMAD AL-SAYED |
| 07/01/137 January 2013 | DIRECTOR APPOINTED BRIAN PERRY NILES |
| 31/07/1231 July 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 24/04/1224 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | DIRECTOR APPOINTED MR ANTHONY JAMES SIDNEY JORDAN |
| 24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY JORDAN |
| 17/10/1117 October 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 29/09/1129 September 2011 | DIRECTOR APPOINTED AHMAD MOHAMED AL-SAYED |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER ANDERSON II |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL LYONS |
| 10/01/1110 January 2011 | DIRECTOR APPOINTED THIERRY VANDEN HENDE |
| 18/10/1018 October 2010 | 14/10/10 STATEMENT OF CAPITAL GBP 463422 |
| 18/10/1018 October 2010 | VARYING SHARE RIGHTS AND NAMES |
| 13/08/1013 August 2010 | DIRECTOR APPOINTED PETER A ANDERSON II |
| 05/08/105 August 2010 | CURREXT FROM 31/07/2011 TO 31/12/2011 |
| 21/07/1021 July 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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